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Investigator

The Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.

KBSkills

ACTIVE

BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.This role supports the identification, investigation, and reporting of activities that may expose the bank to financial crimes risk. The successful candidate will analyze potential threats, escalate cases when necessary, and contribute to enhancing criminal risk frameworks and compliance standards.<h3>Role Overview</h3>Job Title: Financial Crimes Investigator Line of Business: Risk & ComplianceThe Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. They will collaborate with internal teams and external partners (e.g., law enforcement, other financial institutions), ensuring compliance with regulatory expectations. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.<hr/><h3>Key Responsibilities</h3><ul><li>Conduct end-to-end investigations and report on activities related to financial crime exposure</li><li>Evaluate potential threats using detection systems and manual assessments</li><li>Analyze incidents involving multiple product lines; develop reports and case filings</li><li>Collaborate with internal stakeholders and external entities such as law enforcement</li><li>Prepare documentation, incident files, and dashboards for decision-makers</li><li>Monitor trends and maintain up-to-date knowledge of regulatory changes</li><li>Provide input on risk mitigation strategies, process improvements, and training content</li><li>Execute service requests, transactions, or queries within established service levels</li><li>Ensure compliance with risk frameworks and standards</li></ul><hr/><h3>Required Experience and Skills</h3><ul><li>3–5 years of relevant investigative or financial crimes experience</li><li>Post-secondary degree or equivalent experience in a related field</li><li>Strong verbal and written communication skills</li><li>Advanced analytical, problem-solving, and data interpretation skills</li><li>Skilled in building collaborative relationships across functions</li><li>Ability to influence stakeholders and propose solutions based on insights</li></ul><hr/><h3>Nice-to-Have Skills</h3><ul><li>Knowledge of AML/ATF regulations, fraud, OFAC, and BSA/Patriot Act requirements</li><li>Familiarity with banking products, services, and organizational structure</li><li>Trade Finance or Capital Markets</li></ul>

CA-Procom

Investigator AML

Analysis Skills

Banking Services

Communication Skills

Documentation

Financial Compliance

Industry Standards

Maintain Compliance

Money Laundering

Multilingual

Policy Implementation

Presentation/Verbal Skills

Problem Solving Skills

Regulatory Compliance

Regulatory Requirements

Reporting Skills

Risk Analysis

Risk Management

Team Player

Writing Skills

Project Support Specialist

The AML Project Support Specialist will assist in implementing and maintaining first line of defense programs. BMO is currently sourcing for an AML Project Support Specialist on a 24-month contract.

BMO is currently sourcing for an AML Project Support Specialist on a 24-month contract. This hybrid role supports AML Governance initiatives.<hr/>Position Title: AML Project Support<hr/>Work Model: Hybrid – Minimum 2–4 days/week in office<hr/>Contract Duration: 24 months Possibility of Extension: Yes Schedule: Monday – Friday, 9:00 AM – 5:00 PM (37.5 hrs/week)<hr/>Line of Business: AML Governance<hr/>Role Overview: The AML Project Support Specialist will assist in implementing and maintaining first line of defense programs. The role includes documentation, compliance coordination, and stakeholder collaboration. The individual will also contribute to strategic initiatives, training, and awareness programs.<hr/>Key Responsibilities:<ul><li>Support execution of AML-related initiatives</li><li>Manage and execute assigned business/group programs</li><li>Maintain a clear understanding of regulatory requirements</li><li>Identify and escalate risks, propose mitigations</li><li>Assist with audits or regulatory exams</li><li>Prepare and deliver training sessions</li></ul><hr/>Must-Have Skills:<ul><li>1–2 years of AML experience in a corporate or financial services environment</li><li>Experience with project documentation</li><li>Strong verbal and written communication skills</li><li>Comfortable presenting to stakeholders</li><li>Quick learner with system adaptability</li><li>Familiarity with risk or compliance practices</li></ul><hr/>Nice-to-Have Skills:<ul><li>Previous banking experience</li><li>Analytical background</li></ul>

AML Project Support

Financial Services

Regulations

Risk

Strategic Planning

Training Program

Business Analyst

The role requires collaboration with various stakeholders to test workflows and bring them into production, supporting the broader CSDM group for successful project delivery. On behalf of our Banking client, Procom is searching for a Business Analyst - Cash/Equities Onboarding for a 6-month role.

Business Analyst - Cash/Equities Onboarding: On behalf of our Banking client, Procom is searching for a Business Analyst - Cash/Equities Onboarding for a 6-month role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.  Business Analyst - Cash/Equities Onboarding - Job Description: This project involves standardizing cash equity workflows as part of the CSDM modernization mandate, focusing on client onboarding and AML/KYC programs. The role requires collaboration with various stakeholders to test workflows and bring them into production, supporting the broader CSDM group for successful project delivery. Business Analyst - Cash/Equities Onboarding - Responsibilities: • Execute business analysis activities to advance business initiatives and ensure project success • Serve as a liaison between project stakeholders and participate in all phases of a project life cycle • Work closely with Technology Partners and other stakeholders to guide formulation of business requirements • Lead sprint planning and refinement sessions, and create and assign user stories • Run walkthroughs with stakeholders and collaborate with technology partners and internal operations teams • Manage relationships with internal stakeholders and provide leadership to ensure data mandates are fulfilled • Plan and collaborate to create innovative solutions for client data remediation and quality • Understand and document client onboarding processes and workflows for reporting Business Analyst - Cash/Equities Onboarding - Mandatory Skills: • 4+ years of BA experience within Capital Markets or the financial industry • Demonstrated experience in client onboarding lifecycle and Capital Markets business knowledge • Proficient technical skills with MS Excel (5+ years) • Degree/diploma in business, finance, data analytics, math, statistics, or operations research • Strong communication skills - both oral and written • Ability to investigate complex problems and make sense of information • Strong relationship management skills with a focus on customer service Business Analyst - Cash/Equities Onboarding – Nice-to-Have Skills: • Familiarity with institutional investment clients and large corporations • SQL • SharePoint • ADO Business Analyst - Cash/Equities Onboarding – Assignment Length: This is a 6-month contract position with potential for extension. Business Analyst - Cash/Equities Onboarding - Start Date: ASAP Business Analyst - Cash/Equities Onboarding - Assignment Location: Toronto, Ontario, Canada - Hybrid, with 3 days in office per week.

Business Analyst - Cash/Equities Onboarding

Business Analysis

Capital Markets

Customer Relations

Customer Support/Service

Customer/Client Research

Diploma of Business

Finance

Financial Analysis

Know Your Customer (KYC)

Leadership

Mathematics

Microsoft ADO (ActiveX Data Object)

Microsoft Excel

Microsoft SharePoint

Onboarding

Operations Research

Production Support

Project Lifecycle

Relationship Management

SQL (Structured Query Language)

Sales Management

Sprint Planning

Statistics

INTEGRATED

IT/Systems Analyst

Our Banking Client is seeking a Capital Markets - Business Analyst - IT - 5 to join their CRM Global Technology Applications team within Global Banking & Markets. This role supports a critical Salesforce initiative aimed at digitizing and integrating systems across the Client Lifecycle for wholesale banking.

Our Banking Client is seeking a Capital Markets - Business Analyst - IT - 5 to join their CRM Global Technology Applications team within Global Banking & Markets. This role supports a critical Salesforce initiative aimed at digitizing and integrating systems across the Client Lifecycle for wholesale banking. The ideal candidate must have strong experience in Salesforce, workflow design, integration, user story creation, and stakeholder collaboration. Familiarity with architecture principles, end-to-end project lifecycles, and Agile methodology is essential. Strong communication skills and the ability to work cross-functionally are key to success in this role. Role:Capital Markets - Business Analyst - IT - 5Location: Toronto, ON/HybridCandidate Requirements/Must Have Skills: 1. 10+ years’ experience as a BSA, with 3+ years’ experience as a technical lead 2. 2+ years recent experience with Salesforce CRM 3. Recent experience writing intermediate SQL/SoQL queries 4. Capital markets and global banking experience is required Nice-To-Have Skills: - Financial services experience is a plus around AML, KYC, and/or Compliance Soft Skills: - Excellent communication skills to work across different business lines and with different users - Strong ability to work under pressure - A go getter personalities who can solve problems and think outside the box. Best vs average: The ideal candidate will have very strong Salesforce experience. They would be a strong technical lead (not a people manager), who has significant experience with integration and enterprise level solutioning. Candidates will be data oriented.

Akkodis CA

Capital Markets - Business Analyst - IT - 5

Agile Programming Methodologies

Cross-Functional

Customer Relationship Management (CRM)

Information Technology & Information Systems

People Management

Salesforce.com

System Integration (SI)

Technical Leadership

Wholesale Industry

CA-Akkodis

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Akkodis CA